PHYNOVA GROUP LIMITED

active Company number 05202283

Private Limited by Shares · Incorporated on 10th Aug 2004

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SIC code: 72190
Registered office: Banbury, OX16 3ED
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PHYNOVA GROUP LIMITED is a private limited by shares company based in Banbury. It was incorporated on 10th Aug 2004 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

4 Directors View directors

6 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in Banbury (OX) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephane Ducroux	Director	31st Mar 2021		French,American	View profile
Akshat Kshetrapal	Director	27th Sep 2023	This company	Dutch	View profile
Brett Stacey	Director	19th Oct 2022		British	View profile
Keith Thomson	Director	15th Dec 2020		British	View profile

No individual or entity with significant control

Other companies at this address

View all 5

Company	Number	Incorporated	Status
PHYNOVA PRC LTD	16507937	10th Jun 2025	active
PHYNOVA INNOVATION LIMITED	11056412	9th Nov 2017	active
PHYNOVA HOLDINGS PLC	09752283	27th Aug 2015	dissolved
REDUCOSE LIMITED	09202888	4th Sep 2014	active
PHYNOVA LIMITED	04356862	21st Jan 2002	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Aug 2004
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

10th Aug 2004 Company incorporated
10th Aug 2004 COBBETTS (DIRECTOR) LIMITED appointed as Corporate director
10th Aug 2004 COBBETTS (SECRETARIAL) LIMITED appointed as Corporate secretary
11th Aug 2004 COBBETTS (DIRECTOR) LIMITED resigned as Corporate director
11th Aug 2004 Michael Martin appointed as Director
11th Aug 2004 Robert Miller appointed as Director
23rd Sep 2004 COBBETTS (SECRETARIAL) LIMITED resigned as Corporate secretary
23rd Sep 2004 Michael Fowler appointed as Director
23rd Sep 2004 Edward Blair appointed as Director
23rd Sep 2004 William Doyle appointed as Director
23rd Sep 2004 Stephen Marshall appointed as Director
23rd Sep 2004 Michael Martin appointed as Secretary
27th Jan 2005 Alan Brown appointed as Director
27th Jan 2005 Michael Martin resigned as Secretary
27th Jan 2005 Alan Brown appointed as Secretary
24th Feb 2005 John Pool appointed as Director
14th Dec 2006 Michael Fowler resigned as Director
14th Dec 2006 Karl Watkin appointed as Director
19th Sep 2008 Edward Blair resigned as Director
19th Sep 2008 Alan Brown resigned as Director
19th Sep 2008 William Doyle resigned as Director
19th Sep 2008 Stephen Marshall resigned as Director
19th Sep 2008 Karl Watkin resigned as Director
19th Sep 2008 Jin Li appointed as Director
19th Sep 2008 Tony Mills appointed as Director
19th Sep 2008 Stephen Harris appointed as Director
23rd Dec 2008 Alan Brown resigned as Secretary
30th Apr 2009 John Pool resigned as Director
1st Jun 2009 Julie Read appointed as Secretary
24th Aug 2009 Jin Li resigned as Director
7th Oct 2009 Tony Mills resigned as Director
1st Aug 2010 Christopher Shaw appointed as Director
1st Oct 2010 Michel Du Peloux appointed as Director
26th Oct 2010 Keith Thomson appointed as Director
9th Nov 2010 Daniel Henry appointed as Director
17th Dec 2010 Stephen Harris resigned as Director
5th Jun 2011 Michel Du Peloux resigned as Director
30th Nov 2011 Julie Read resigned as Secretary
31st Oct 2014 Christopher Shaw resigned as Director
16th Jan 2015 Christopher Williams appointed as Director
10th Sep 2015 Zhong Zhong appointed as Director
10th Sep 2015 Ivor Harrison appointed as Director
1st Oct 2015 David Conibere appointed as Director
17th Jun 2016 Ivor Harrison resigned as Director
31st Aug 2016 Zhong Zhong resigned as Director
31st Aug 2016 Chen Xie appointed as Director
18th Sep 2017 Andrew Gardner appointed as Director
25th Jun 2018 Daniel Henry resigned as Director
25th Jun 2018 Michael Martin resigned as Director
25th Jun 2018 Christopher Williams resigned as Director
25th Jun 2018 Gordon Orr appointed as Director
25th Jun 2018 Luc Vierstraete appointed as Director
5th Feb 2019 Keith Thomson resigned as Director
5th Feb 2019 David Lee appointed as Director
22nd Apr 2020 David Conibere resigned as Director
9th Jul 2020 Rob Beudeker appointed as Director
17th Sep 2020 David Lee resigned as Director
15th Dec 2020 Keith Thomson appointed as Director
31st Mar 2021 Stephane Ducroux appointed as Director
28th May 2021 Robert Miller resigned as Director
31st May 2021 Chen Xie resigned as Director
14th Jan 2022 Gordon Orr resigned as Director
1st Feb 2022 Johan Kamphuis appointed as Director
19th Oct 2022 Andrew Gardner resigned as Director
19th Oct 2022 Brett Stacey appointed as Director
30th Jun 2023 Johan Kamphuis resigned as Director
31st Jul 2023 Luc Vierstraete resigned as Director
27th Sep 2023 Rob Beudeker resigned as Director
27th Sep 2023 Akshat Kshetrapal appointed as Director
10th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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